Všechny informace o:

Jméno	Zephyr Holdco Limited
Adresa	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (DIČ)	no VAT ID available
Company No.	11345273 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Kapur, Venika London, England Status: Active Notified: 13/12/2023 Occupation: Senior Manager, Private Equity Role: Director Country of Residence: England Nationality: British

Patterson, Simon Iain London, England Status: Active Notified: 03/05/2018 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Chesterman, Alexander Edward London, United Kingdom Status: Ceased Notified: 06/09/2018 Ceased: 01/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morin, David Olivier London, England Status: Ceased Notified: 21/02/2022 Ceased: 13/12/2023 Date of Birth: 10/1980 Occupation: Senior Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (2)

GB RV Pondview UK LTD Status: Active Notified: 30/11/2020 Companies House Number: 11426761 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Zephyr Midco 1 Limited Status: Ceased Notified: 09/05/2018 Ceased: 30/11/2020 Companies House Number: 11346156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Zephyr Holdco Limited

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Officers (4)

Companies Controlled by This Company (2)